Address History: 2122 Stoneycreek Drive, High Point, NC 27265;
4325 River Bluff Terrace, Greensboro, NC 27409;
Kernersville, NC 27284;
Rockingham, NC 28379;
Bayonne, NJ
Aliases (AKA): Candace Pannell
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
lov****@gmail.com
Address History: 3716 Cranbrook Point, High Point, NC 27265;
5800 Meadowbrook Road, Raleigh, NC 27603;
Winston Salem, NC 27107;
Nashville, TN 37203;
Blacksburg, VA 24060
Aliases (AKA): D Scott
Email Addresses: dar****@gci.net
Address History: 200 Lady Slipper Lane, Jamestown, NC 27282;
10170 Beach Drive Sw Unit 302, Calabash, NC 28467;
Greensboro, NC 27406;
High Point, NC 27265;
Raleigh, NC 27615
Aliases (AKA): Darlene Brady Fete,
Darlene B Lambeth
Phone Numbers: (704) 451-0561
Email Addresses: dfe****@aol.com
Address History: 2319 Cardinal Drive, Durham, NC 27707;
1008 Franklin Street, Durham, NC 27701;
High Point, NC 27265;
Holly Springs, NC 27540
Aliases (AKA): Jean H Cormier,
Jean Hawthorne
Relatives & Associates: Eddie Chen
Trent Cormier
Eleanor Hawthorne
Katherine Hawthorne
Marcia Hawthorne
Address History: 2913 Wynnewood Drive, Greensboro, NC 27408;
4005 Cocklereece Drive, Greensboro, NC 27405;
High Point, NC 27265;
Statesville, NC 28625;
Summerfield, NC 27358
Aliases (AKA): Matthew S Allison
Relatives & Associates: Cynthia Allison
Daniel Allison
Jacqueline Allison
Ketra Allison
Matthew Allison
Address History: 3718 Cranbrook Point, High Point, NC 27265;
100 Lakeview Drive Apt 311, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Clemmons, NC 27012;
Winston Salem, NC 27103
Aliases (AKA): Susan Ann Scoggin,
Susan Scoggin Swing
Email Addresses: ssw****@hotmail.com
Address History: 1204 Condor Drive, Greensboro, NC 27410;
403 Burlingate Drive Apt C, Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): J Murphy
Address History: 3803 Oak Forest Drive, High Point, NC 27265;
320 Winter Quarters Drive, Pocomoke City, MD 21851;
Greensboro, NC 27410;
Kernersville, NC 27284;
Winston Salem, NC 27103
Aliases (AKA): Virginia Christman,
Virginia Virginia Christman,
Virginia G Reece
Address History: 627 Hodgin Valley Road, Pleasant Garden, NC 27313;
3718 Cranbrook Point, High Point, NC 27265;
Randleman, NC 27317
Address History: 1110 Cherry Drive, Durham, NC 27707;
7 Berkley Road, Chapel Hill, NC 27517;
High Point, NC 27265;
Raleigh, NC 27605;
Knoxville, TN 37917
Aliases (AKA): Eleanor Lynn Hawthorne
Relatives & Associates: Jean Hawthorne
Katherine Hawthorne
Marcia Hawthorne
William Hawthorne
William Hawthorne
Phone Numbers: (336) 886-1780
Address History: 2913 Wynnewood Drive, Greensboro, NC 27408;
2261 Montgomery Road, Melbourne, FL 32935;
Glencoe, IL 60022;
High Point, NC 27265;
Trinity, NC 27370
Aliases (AKA): Nicole Victoria Fergerson,
Nicole Ferguson
Relatives & Associates: Matthew Allison
Matthew Allison
Nicole Bassett
Rhonda Cranford
David Fergerson
Email Addresses: dia****@aladdintravel.com,
fer****@yahoo.com,
nfe****@cableone.net,
nfe****@gmail.com,
nic****@yahoo.com
Aliases (AKA): Jasmine Williams
Phone Numbers: (336) 617-5865
Address History: 3720 Cranbrook Point, High Point, NC 27265;
1624 Mcknight Mill Road, Greensboro, NC 27405;
Statesville, NC 28625
Aliases (AKA): Karen S Daugherty
Email Addresses: phi****@yahoo.com
Address History: 2335 Copperstone Drive Apt 3g, High Point, NC 27265;
4221 Yanceyville Road Apt B, Browns Summit, NC 27214;
Greensboro, NC 27409
Relatives & Associates: Chantell Guy
Veronica Middlebrooks
Michael Wright
Sally Wright
Shamira Wright
Email Addresses: lud****@yahoo.com
Address History: 175 Rainberry Drive, Mooresville, NC 28117;
156 9th Avenue, Chickasaw, AL 36611;
Daphne, AL 36526;
Elberta, AL 36530;
Foley, AL 36535
Aliases (AKA): Harold Daughdrill,
Harold Lance Daugherty,
Lance H Daugherty,
Harold L Daughtery
Address History: 8410 Wolf Ridge Trail, Oak Ridge, NC 27310;
2700 Bardwell Road, Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): Michael Carmelo Riccio
Email Addresses: bas****@aol.com,
ric****@aol.com
Address History: 15409 E Rocky River Road, Davidson, NC 28036;
7519 Twin Lake Drive, Jefferson City, MO 65101;
Charlotte, NC 28214;
Greensboro, NC 27409;
High Point, NC 27265
Aliases (AKA): Ralph E Cde,
Randolph Adrian Cole,
Randy C Cole
Address History: 3714 Cranbrook Point, High Point, NC 27265;
236 Old Bristol Road, Boone, NC 28607;
Greensboro, NC 27410;
Louisburg, NC 27549
Aliases (AKA): Kaitlyn Keith Pruitt
Email Addresses: kai****@yahoo.com
Address History: 6923 Greenbrook Circle, Citrus Heights, CA 95621;
8212 Conover Drive, Citrus Heights, CA 95610;
Claremont, CA 91711;
Roseville, CA 95747;
South San Francisco, CA 94080
Aliases (AKA): Micahel J Abbott,
Michael James Abbott,
Mike J Abbott,
Mike Abbott,
Mike Scott Abbott
Email Addresses: eli****@unlimited.com,
mab****@acument.com,
mic****@adttsa.com,
mic****@hotmail.com,
mic****@netscape.com
Address History: 5025 46th Street Ne, Naples, FL 34120;
5220 16th Place Sw, Naples, FL 34116;
High Point, NC 27265
Aliases (AKA): Tammy S Chamberlain
Email Addresses: tam****@aol.com
Address History: 581 Lambs Church Road, Altavista, VA 24517;
2435 Aylesbury Loop, Decatur, GA 30034;
Lithonia, GA 30058;
Stone Mountain, GA 30083;
High Point, NC 27265
Aliases (AKA): Jr T Payne,
M Payne,
Makeda Toinette Payne,
Makeda L Payne,
T B Payne
Email Addresses: boa****@concentric.net,
mtp****@hotmail.com
Address History: 3300 Carpenter Road Se Unit 77, Lacey, WA 98503;
3426 Carriage Hill Circle Apt 203, Randallstown, MD 21133;
Salisbury, MD 21804;
Greensboro, NC 27410;
High Point, NC 27265
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